It looks very profitable, what are the requirements?

Before the article begins, a brief introduction: U dealers can operate and it is not illegal, but if they touch the following conditions, they may be monitored by authorities:
Seven common situations:
🔸 Not trading on mainstream exchanges, frequently engaging in over-the-counter transactions.
🔸 Contact through encrypted software to evade regulation.
🔸 The selling price is significantly different from the market price.
🔸 Using someone else's bank card or continuing transactions after the bank card has been frozen.
🔸 No capital investment, buying and selling according to upstream instructions.
🔸 Frequent trading of USDT, large bank transaction flow.
🔸 Establishing a virtual currency studio, frequently transferring money, but the fixed trading partner is involved in money laundering, which could lead to complications.